Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr
From: < musunde@tenor.ocn.ne.jp >
Date: Fri, Sep 5, 2014 at 11:44 AM
Subject: YOUR WINNING LOTTERY.
To:


Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C.
www.fbi.gov
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $10.8million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.
Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $10.8million USD has been deposited with IMF.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,
(1) Deposit Fee' s ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee' s ( This is the charge for shipping the Cashier' s Check to your home address)
The total amount for everything is $290.00 We have tried our possible best to indicate that this $290.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee' s to the Agent in-charge of this transaction In order to proceed with this transaction,

you will be required to contact the agent in-charge ( mrkingterry ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: mrkingterry
E-MAIL: (mrkingterry@outlook.com )
PHONE NUMBER: +229 68650551

You will be required to e-mail him with the following information:
FULL NAME:
country;
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $290.00 in order to immediately ship your prize of $10.8 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $290.00 ONLY to Mr. King terry via information in which he shall send to you,
MR. JAMES COMEY
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
JAMES B.COMEY
III Director Office of Public Affairs

 
Mr On Fri, Sep 5, 2014 at 12:38 PM, mrking terry < mrkingterry@outlook.com >
wrote:

> ATTN
>
> i want to officially inform you that we got your email and it is well
> understood,please we are not begging you to claim your winning funds,if you
> don' t want to claim your winning funds you give us power of attorney to
> change your winning funds name to someone who will take care of the charges
> and you forget it,what photo ID are you talking about?
>
> but if you want to receive your winning funds kindly follow my
> instructions and send to us $290 usd for the two certificate guiding the
> lottery which is
> (1) Deposit Fee' s ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
> (2) Shipping Fee' s ( This is the charge for shipping the Cashier' s Check
> to your home address)
>
> and wait for 24hours and DHL DELIVERY COMPANY will deliver your package to
> your door step
> and
 
Mr
On Fri, Sep 5, 2014 at 1:49 PM, mrking terry < mrkingterry@outlook.com > wrote:
 Attn

i am so surprise to receive this kind of email from you because every arrangement has being made for the instant delivery to your home address but we have not received anything from you even the $290 usd and your full delivery address and your direct contact number,

i am not going to send you my ID CARD today due to my profession i will send it to you tomorrow because i am always busy,

but that will not delay this delivery all i want you to do now is to send to us your full delivery address and your phone number so that we can carry on this delivery today without any further delay,

but if you don' t want your winning funds to deliver to you please give us power of attorney to change your winning funds files name to someone who will take care of the charges and you forget it

here is the information to send the fee through western union or money gram transfer
receiver name- KING AGU
country. . . . Benin
city. . .cotonou
question. . . . . . . . .in god
answer. . . . . . . . . . We


 
Mr
From: mrking terry < mrkingterry@outlook.com >
Date: Sat, Sep 6, 2014 at 2:09 AM
Subject: YOUR WINNING LOTTERY


NAL MERCHAT BANK PLC.
Attn

The attachment below is my ID CARD COPY click the attachment and you will see my ID CARD.

we discovered that your e-mail address was automatically selected by an Online Balloting System lottery, this has legally won you the sum of $10.8million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be deliver to you through DHL DELIVERY COMPANY to your home address,

i want to officially inform you that after 24 hours and we do not receive your delivery address and your phone number,your winning funds will be confiscated by the governments of this country for not following the proper instruction as International monetary funds (I.M.F) demands.

please note to send the requested fee of $290 usd for the two documents which we have to obtained from the federal high court of justice,just to make everything legal,
here is the name of the two documents
1, Deposit Fee' s (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
2, Shipping Fee' s (This is the charge for shipping the Cashier' s Check to your home address)

here is the information to send the fee through western union or money gram transfer

Receiver Name: KING AGU

COUNTRY. .Benin

City . . .Cotonou

Test Question; In God

Test Answer:  We Trust

AMOUNT:US$290 .00usd

MTCN,,,,,,,,,

Regard
Mr king Jackson terry
+22968731598

immediately you send it please let me know so that the delivery will get done today.


Jackson Terry
 
Mr
From: mrking terry < mrkingterry@outlook.com >
Date: Sat, Sep 6, 2014 at 8:35 AM
Subject: RE: YOUR WINNING LOTTERY


 
Attn

my dear i am a auditor general of marchat bank plc and i am also the lottery agent, approval by I.M.F and government of Benin please i am not begging you to claim this winning funds or to pay the requested fee of $290 usd for the required documents but i am doing my work as i was instructed by the international monetary funds (I.M.F) and the federal government of this country,so we are waiting for your urgent response but if you don' t want to claim this winning funds give us power of attorney to change your winning funds file name and you forget it,thank you.

here is still the information to send the fee through western union or money gram transfer

Receiver Name: KING AGU

COUNTRY. .Benin

City . . .Cotonou

Test Question; In God

Test Answer:  We Trust

AMOUNT:US$290 .00usd

MTCN,,,,,,,,,

Regard
Mr king Jackson terry
+22968731598



 
Mr On Sat, Sep 6, 2014 at 11:17 AM, mrking terry < mrkingterry@outlook.com >
wrote:

>
> i will not tolerate this kind of question from you again for helping you
> to claim your winning prize ,because i have told you that this is online
> balloting lottery that is being drawn once in every year from selected
> email address,when your email address wons it they will deliver it to you
> or do you think i am begging you to send the money for my personal use if
> you like you can send us the $290 usd with your delivery address thank you
>
> regard
> Mr king Jackson terry
> +229 68731598
 
Mr On Sun, Sep 7, 2014 at 12:57 AM, mrking terry < mrkingterry@outlook.com > wrote:

the full name of our lottery is online balloting lottery.it is located in Benin republic. And it also have branch in Nigeria.

When your email address won it the people incharge will deliver it to you,

regard
Mr king Jackson terry
+229 68731598
 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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